OFAC UID 30379 · SDN · Entity

DAMAVAND MINING

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Also known as

  • DAMAVAND MINING PUBLIC JOINT STOCK COMPANY · a.k.a.
  • DMC · a.k.a.

Addresses

  • No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran
  • 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran

Identifiers

  • National ID No.: 10100924838 (Iran)
  • Registration Number: 47269 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.damavandmining.com

Remarks

(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)